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ABK FINANCIAL, INC.

Company Details

Entity Name: ABK FINANCIAL, INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Inactive
Date Filed: 03 Mar 1999 (26 years ago)
Date of dissolution: 04 Oct 2002 (22 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 04 Oct 2002 (22 years ago)
Document Number: P99000019830
FEI/EIN Number 65-0902016
Address: 3900 NW 79TH AVE, #417, MIAMI, FL 33166
Mail Address: 3900 NW 79TH AVE, #417, MIAMI, FL 33166
ZIP code: 33166
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
CALVO, JOSE A Agent 3900 NW 79TH AVE, #417, MIAMI, FL 33166

Chief Financial Officer

Name Role Address
BROWN, ROBERT L Chief Financial Officer 3900 NW 79TH AVE SUITE 417, MIAMI, FL 33166

President

Name Role Address
CALVO, JOSE A President 3900 NW 79TH AVE SUITE 417, MIAMI, FL 33166

Chief Executive Officer

Name Role Address
CALVO, JOSE A Chief Executive Officer 3900 NW 79TH AVE SUITE 417, MIAMI, FL 33166

GMD

Name Role Address
CARULI, LEONARD GMD 3900 NW 79TH AVE SUITE 417, MIAMI, FL 33166

Secretary

Name Role Address
ARTEAGA, MARIA Secretary 3900 NW 79TH AVE SUITE 417, MIAMI, FL 33166

Treasurer

Name Role Address
ARTEAGA, MARIA Treasurer 3900 NW 79TH AVE SUITE 417, MIAMI, FL 33166

Director

Name Role Address
ARTEAGA, MARIA Director 3900 NW 79TH AVE SUITE 417, MIAMI, FL 33166

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2002-10-04 No data No data
REGISTERED AGENT NAME CHANGED 2001-09-28 CALVO, JOSE A No data
REGISTERED AGENT ADDRESS CHANGED 2001-04-09 3900 NW 79TH AVE, #417, MIAMI, FL 33166 No data
CHANGE OF PRINCIPAL ADDRESS 2000-09-29 3900 NW 79TH AVE, #417, MIAMI, FL 33166 No data
CHANGE OF MAILING ADDRESS 2000-09-29 3900 NW 79TH AVE, #417, MIAMI, FL 33166 No data

Documents

Name Date
ANNUAL REPORT 2001-09-28
ANNUAL REPORT 2001-04-09
ANNUAL REPORT 2000-09-29
Domestic Profit 1999-03-03

Date of last update: 01 Feb 2025

Sources: Florida Department of State